GEO LOGISTICS ESPAÑA SL
Hoja M780887· NIF B72803448
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2022
- Director :
- Laudisio Mariano
Legal information
Legal information for GEO LOGISTICS ESPAÑA SL
Activity
GEO LOGISTICS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 24 November 2022. The Spanish commercial register has published 4 filings for this company, from 3 January 2023 to 19 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
a.- Otras actividades anexas al transporte. b.- Intermediación comercial. Las actividades enumeradas podrán ser realizadas, ya directamente, ya indirectamente, incluso mediante su participación en otras sociedades de objeto idéntico o análogo, quedando excluidas todas aquellas actividades para cuyo.
Directors and representatives
Directors
Current
- Laudisio MarianoSince 27/12/2022Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/05/2025· Registered 09/05/2025· I/A 2
- Cambio de domicilio socialPublished 19/05/2025· Registered 09/05/2025· I/A 2
- ConstituciónPublished 03/01/2023· Registered 27/12/2022· I/A 1
- NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 1
Changes
- 19/05/2025Cambio de domicilio social
C/ DE LA AZALEA 15 - CASA 15 - SOTO DE LA MORALEJA (ALCOBENDAS)
- 19/05/2025Modificaciones estatutarias
Capital · events
- 03/01/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/05/2025#8639132Modificaciones estatutariasCambio de domicilio social
GEO LOGISTICS ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ DE LA AZALEA 15 - CASA 15 - SOTO DE LA MORALEJA (ALCOBENDAS). Datos registrales. S 8 , H M 780887… - 03/01/2023#10566942ConstituciónNombramientos
GEO LOGISTICS ESPAÑA SL. Constitución. Comienzo de operaciones: 24.11.22. Objeto social: a.- Otras actividades anexas al transporte. b.- Intermediación comercial. Las actividades enumeradas podrán ser realizadas, ya directamente, ya indirectamente, i…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.